Company Information

CIN
Status
Date of Incorporation
12 August 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
3,352,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suman Singhi
Suman Singhi
Beneficial Owner
almost 2 years ago
Bal Chand Singhi
Bal Chand Singhi
Beneficial Owner
over 5 years ago
Priyank Singhi
Priyank Singhi
Director
about 9 years ago
Pushraj Singhi
Pushraj Singhi
Director
over 20 years ago

Past Directors

Sunil Kumar Bothra
Sunil Kumar Bothra
Director
about 33 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-21102019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(2)-03062019
Copy of written consent given by auditor-03062019
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-25102016